Ura Ventures Limited

General information

Name:

Ura Ventures Ltd

Office Address:

Centenary House Bridge Business Centre Beresford Way S41 9FG Chesterfield

Number: 03321083

Incorporation date: 1997-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ura Ventures Limited may be reached at Centenary House Bridge Business Centre, Beresford Way in Chesterfield. The company's zip code is S41 9FG. Ura Ventures has been actively competing on the market since it was started in 1997. The company's Companies House Reg No. is 03321083. The company currently known as Ura Ventures Limited was known as Charjim up till Thu, 19th Jun 1997 when the name was replaced. The firm's declared SIC number is 77110 which means Renting and leasing of cars and light motor vehicles. 2022-12-31 is the last time the company accounts were filed.

1 transaction have been registered in 2014 with a sum total of £7,909. Cooperation with the Sandwell Council council covered the following areas: Childrens Services.

That limited company owes its well established position on the market and permanent improvement to a team of six directors, namely Ian S., James K., Anthony K. and 3 remaining, listed below, who have been supervising it since Tue, 1st Dec 2020. What is more, the managing director's assignments are regularly backed by a secretary - Carey K., who was officially appointed by the following limited company 27 years ago.

  • Previous company's names
  • Ura Ventures Limited 1997-06-19
  • Charjim Limited 1997-02-19

Company staff

Ian S.

Role: Director

Appointed: 01 December 2020

Latest update: 21 February 2024

James K.

Role: Director

Appointed: 01 October 2020

Latest update: 21 February 2024

Anthony K.

Role: Director

Appointed: 01 October 2020

Latest update: 21 February 2024

Robert S.

Role: Director

Appointed: 01 February 2013

Latest update: 21 February 2024

Michael H.

Role: Director

Appointed: 01 December 1997

Latest update: 21 February 2024

Richard K.

Role: Director

Appointed: 10 March 1997

Latest update: 21 February 2024

Carey K.

Role: Secretary

Appointed: 10 March 1997

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: Longfox Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Princes Risborough at Summerleys Road, HP27 9PX and was registered as a PSC under the reg no 14423604.

Longfox Limited
Address: Kenning House Kites Park Summerleys Road, Princes Risborough, HP27 9PX, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14423604
Notified on 6 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard K.
Notified on 6 April 2016
Ceased on 6 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (42 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Sandwell Council 1 £ 7 909.31
2014-11-07 2015P08_000948 £ 7 909.31 Childrens Services

Search other companies

Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 45200 : Maintenance and repair of motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 65120 : Non-life insurance
27
Company Age

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